ARCHERFIELD & FIDRA GOLF COURSES LIMITED

Overview

Company Name	ARCHERFIELD & FIDRA GOLF COURSES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC260327
Jurisdiction	Scotland
Date of Creation	Dec 05, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARCHERFIELD & FIDRA GOLF COURSES LIMITED?

Other sports activities (93199) / Arts, entertainment and recreation

Where is ARCHERFIELD & FIDRA GOLF COURSES LIMITED located?

Registered Office Address	46 Charlotte Square EH2 4HQ Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of ARCHERFIELD & FIDRA GOLF COURSES LIMITED?

Previous Company Names
Company Name	From	Until
YORK PLACE (NO. 307) LIMITED	Dec 05, 2003	Dec 05, 2003

What are the latest accounts for ARCHERFIELD & FIDRA GOLF COURSES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for ARCHERFIELD & FIDRA GOLF COURSES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2026
Next Confirmation Statement Due	Dec 10, 2026
Next Confirmation Statement Made Up To	Nov 26, 2025
Overdue	No

What are the latest filings for ARCHERFIELD & FIDRA GOLF COURSES LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2025	Confirmation statement made on Nov 26, 2025 with no updates	3 pages	CS01

Jul 29, 2025	Full accounts made up to Oct 31, 2024	20 pages	AA

Apr 15, 2025	Change of details for Caledonian Heritable Limited as a person with significant control on Apr 15, 2025	2 pages	PSC05

Dec 05, 2024	Confirmation statement made on Dec 05, 2024 with no updates	3 pages	CS01

Jul 23, 2024	Full accounts made up to Oct 31, 2023	19 pages	AA

Feb 14, 2024	Registered office address changed from 4 Hope Street Edinburgh Midlothian EH2 4DB to 46 Charlotte Square Edinburgh EH2 4HQ on Feb 14, 2024	1 pages	AD01

Dec 06, 2023	Confirmation statement made on Dec 05, 2023 with no updates	3 pages	CS01

Jul 31, 2023	Full accounts made up to Oct 31, 2022	19 pages	AA

Dec 05, 2022	Confirmation statement made on Dec 05, 2022 with no updates	3 pages	CS01

Jun 22, 2022	Full accounts made up to Oct 31, 2021	21 pages	AA

Dec 06, 2021	Confirmation statement made on Dec 05, 2021 with no updates	3 pages	CS01

Jul 22, 2021	Termination of appointment of Fiona Mackinnon Grycuk as a secretary on Jul 22, 2021	1 pages	TM02

Jul 19, 2021	Full accounts made up to Oct 31, 2020	21 pages	AA

Dec 08, 2020	Confirmation statement made on Dec 05, 2020 with no updates	3 pages	CS01

Nov 24, 2020	Full accounts made up to Oct 31, 2019	25 pages	AA

Mar 05, 2020	Registration of charge SC2603270001, created on Feb 26, 2020	17 pages	MR01

Dec 10, 2019	Confirmation statement made on Dec 05, 2019 with no updates	3 pages	CS01

Jun 06, 2019	Accounts for a small company made up to Oct 31, 2018	21 pages	AA

Dec 10, 2018	Confirmation statement made on Dec 05, 2018 with no updates	3 pages	CS01

Aug 01, 2018	Accounts for a small company made up to Oct 31, 2017	20 pages	AA

Jun 15, 2018	Director's details changed for Mr Thomas Alexander Kenneth Younger on Jun 15, 2018	2 pages	CH01

Dec 06, 2017	Confirmation statement made on Dec 05, 2017 with no updates	3 pages	CS01

Aug 29, 2017	Full accounts made up to Oct 31, 2016	20 pages	AA

Dec 09, 2016	Confirmation statement made on Dec 05, 2016 with updates	5 pages	CS01

Jun 28, 2016	Full accounts made up to Oct 31, 2015	14 pages	AA

View All Filings

Who are the officers of ARCHERFIELD & FIDRA GOLF COURSES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARNOTT, Robert Graeme Charlotte Square EH2 4HQ Edinburgh 46 Scotland	Jan 23, 2004		Director	Charlotte Square EH2 4HQ Edinburgh 46 Scotland	United Kingdom	British	1957-5	55703050001
DOYLE, Kevin Michael Charlotte Square EH2 4HQ Edinburgh 46 Scotland	Jan 23, 2004		Director	Charlotte Square EH2 4HQ Edinburgh 46 Scotland	Scotland	British	1947-5	1152530002
GLEN, John Mack Charlotte Square EH2 4HQ Edinburgh 46 Scotland	Jan 23, 2004		Director	Charlotte Square EH2 4HQ Edinburgh 46 Scotland	Scotland	British	1952-8	35519840001
RUSSELL, Gordon Iain Charlotte Square EH2 4HQ Edinburgh 46 Scotland	Sep 24, 2015		Director	Charlotte Square EH2 4HQ Edinburgh 46 Scotland	Scotland	British	1971-9	201523020001
YOUNGER, Thomas Alexander Kenneth Charlotte Square EH2 4HQ Edinburgh 46 Scotland	Mar 09, 2009		Director	Charlotte Square EH2 4HQ Edinburgh 46 Scotland	Scotland	British	1964-10	164267460002
GRYCUK, Fiona Mackinnon 4 Hope Street Edinburgh EH2 4DB Midlothian	Jan 23, 2004	Jul 22, 2021	Secretary	4 Hope Street Edinburgh EH2 4DB Midlothian		British		876510008
MORTON FRASER SECRETARIES LIMITED 30-31 Queen Street EH2 1JX Edinburgh Midlothian	Dec 05, 2003	Jan 23, 2004	Nominee Secretary	30-31 Queen Street EH2 1JX Edinburgh Midlothian				900000480001
LAING, Thomas Fleming Edenshead House Gateside KY14 7ST Cupar Fife	Jan 23, 2004	Sep 24, 2015	Director	Edenshead House Gateside KY14 7ST Cupar Fife	Scotland	British	1947-7	19242660001
MORTON FRASER DIRECTORS LIMITED 30/31 Queen Street EH2 1JX Edinburgh Midlothian	Dec 05, 2003	Jan 23, 2004	Director	30/31 Queen Street EH2 1JX Edinburgh Midlothian				79149490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARCHERFIELD & FIDRA GOLF COURSES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Caledonian Heritable Limited

Dec 05, 2016

Charlotte Square

EH2 4HQ Edinburgh

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	Sc076552

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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